Sarah Ouarbya Partner - Regulatory Advisory
Sarah is a partner in our Regulatory Advisory team within the UK Practice. She is responsible for providing regulatory advisory and consultancy services to many of our regulated clients.
Having worked with clients in the financial services industry for over 16 years Sarah has developed a wide range of knowledge and skills and is responsible for delivering tailored regulatory reporting and compliance solutions to insurance companies, insurance intermediaries and other regulated firms. Sarah has particular expertise in the following areas:
- Client assets (CASS 5);
- Capital adequacy (GENPRU, INSPRU, IPRU(INS) and MIPRU);
- Regulatory reporting, including Solvency II, Pillar 3; and
- Regulatory applications and authorisations.
Sarah has participated on a number of ICAEW/FRC committees set up to address issues in the sector, including the FRC working party on Client Assets.
Sarah is co author of the CCH Insurance Brokers Auditing and Accounting Guide, Fifth Edition.
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Pages associated to Sarah Ouarbya
Industries
- Senior Managers and Certification Regime (SM&CR)
- Summary of the FCA Business Plan 2019/2020 - Banking
- FCA Risk Outlook 2019 - Insurance
- FCA consultation on changes to the mortgage advice rules (CP19/17)
- Banking – COREP reporting and FSA GABRIEL returns
- Banking – Recovery and Resolution Plans
- Banking – Internal Liquidity Adequacy Assessment (ILAA) document
- Banking – Internal Capital Adequacy Assessment Process (ICAAP) document
- Banking – regulatory reporting
- Run-off services
- Consulting services
- Skilled persons (s166) reviews
- Regulatory and compliance advisory services
- Regulatory and compliance
- Insurance
- Banking
Insights
News & Events
- FPC’s Announcement on the Countercyclical Capital Buffer – effective 27 June 2017
- [Banking] PRA cross-firm review of COREP returns
- [Financial Services] - The implications of Brexit
- [Insurance] PRA and FCA consult on new senior management regime for insurance companies
- [Insurance] PRA consults on further measures for implementation under Solvency II